Formula One Administration Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFormula One Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117433824People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
LA
Laurence AnthonyResigned director
Resigned 2024-09-24 · Lawyer
TG
Timothy GallicoResigned director
Resigned 2010-01-22 · 7 yrs · Investment Director
DL
Duncan Francis LlowarchResigned secretary
Resigned 2006-04-27 · 12 yrs
DM
Donald MackenzieResigned director
Resigned 2006-03-24 · 3 yrs · Banker
SW
Resigned 2006-03-24 · 18 yrs · Lawyer
SM
Stephen MullensResigned director
Resigned 2006-03-24 · 5 yrs · Solicitor
NC
Nicholas James ClarryResigned director
Resigned 2006-03-24 · 10 yrs · Finance
AI
Alexandra IrrgangResigned director
Resigned 2006-01-18 · Consultant
HG
Harald GlocklResigned director
Resigned 2006-01-18 · Banker
MH
Matthias HaugResigned director
Resigned 2006-01-18 · Banker
MK
Michael KrowarzResigned director
Resigned 2006-01-18 · Banker
MS
Michael ScherlResigned director
Resigned 2006-01-18 · Syndic
GG
Gerhard GribkowskyResigned director
Resigned 2003-05-14 · 2 yrs · Banker
LW
Loretta WurtenbergerResigned director
Resigned 2002-10-30 · Consultant
TF
Thomas FischerResigned director
Resigned 2002-08-29 · Banker
AL
Alexander LieglResigned director
Resigned 2001-10-30 · Director
AR
Alexander RitvayResigned director
Resigned 2001-06-20 · 1 yr · Lawyer
TH
Thomas HaffaResigned director
Resigned 2000-11-07 · Manager
SL
Scott LanphereResigned director
Resigned 1999-12-17 · Investment Management
MP
Marco PiccininiResigned director
Resigned 1999-03-19 · 2 yrs · Bank Director
HW
Helmut WernerResigned director
Resigned 1999-03-19 · 2 yrs · Director
MA
Mukesh AndaniResigned secretary
Resigned 1999-03-19 · 2 yrs
BE
Bernard EcclestoneResigned director
Resigned 1999-03-19 · 14 yrs · Business Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active